Check Scams, Debt Collection scams and other financial scams.
#272528 by AlanJones Sun Oct 25, 2015 11:18 pm
Gold Scam - [email protected]

HELLO SIR,TRADING PLATFORM FOR IN-GROUND ASSETSOur Platform is now in position take Ground Hard Assets which are in a Bonded Warehouse with a Safekeeping Receipt (SKR) from Clients who own Assets like Copper Powder, Nickel Wire, Gems, Diamonds, Gold, Silver or any other Hard Assets that can obtain a SKR.
Our Trading Platform has a high paying Trade Program, which pays weekly returns for 40 Weeks Program or a Bullet Program.
We can provide Trading for in-ground Gold Mine (or/and SKR of Gold mine or/and SKR/CD of Gold) even if it's not Bankerized; as long as the clients have the proper documentations from an institutional authority proving the evaluation of the assets, we can help. We need copies of Geological Maps, Evaluation and Analysis Reports, Drill Logs, Client’s Passport, and CIS. Please forward all your details to. [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#356410 by AlanJones Wed Feb 21, 2018 9:39 am
Now doing bank instrument scams.
EMMANUEL SAMSON
DEAL WITH BANK INSTRUMENT, MT103/202 CASH WIRE TRANSFER, MT103/72, MT103 SPP, EBICS, MT760 FC BG, SBLC CASH BACKED, PPP MTN CASH BACK DESK TO DESK VENEZUELA BONDS MEXICAN BONDS, LTNS, BOND, Skype: anderson3911

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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